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- Charity Fraud Awareness Week: Tips on avoiding charity frauds and scams - Therogersvi (0 replies)
- SA’s 'youngest' millionaire arrested for ‘fraud’ - SowetanLIVE (0 replies)
- SA’s youngest millionaire arrested for ‘fraud’ - TimesLIVE (0 replies)
- There is a fundamental error to fraud, corruption and money laundering charges agains (0 replies)
- Global Fraud Detection and Prevention Market Size, Share & Trends Analysis Report 202 (0 replies)
- Global Fraud Detection and Prevention Market Report 2021-2028: Deploying Advanced Tec (0 replies)
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
- Australian charities need to get better at mitigating fraud risks - Pro Bono Australi (0 replies)
- Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud - Department of (0 replies)
- AI-powered fraud-fighting platform Resistant AI raises $16.6M - VentureBeat (0 replies)
- Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Gl (0 replies)
- Banks can do more to prevent fraud - BAI Banking Strategies (0 replies)
- 'Extend scope of GLF fraud work,' Gonzalez tells conference - Capacity Media (0 replies)
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
- Fraud-Proofing Your Telehealth Strategy - Healthcare Fraud - HIT Consultant (0 replies)
- Free State man in dock after being bust by Hawks for fraudulent roadworthy certificat (0 replies)
- Former Bookkeeper, College Dean in Multimillion-Dollar Workforce Development Fraud Ca (0 replies)
- Why Buy Now Pay Later companies need to start taking fraud seriously - Finextra (0 replies)
- 'Take action on fraud', regulator warns charities, as new figures show over £8 millio (0 replies)
- Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
- Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
- How safe are you from insurance fraud? - Kathorus Mail (0 replies)
- Sassa fraud — how low can we go? - HeraldLIVE (0 replies)
- How safe are you from insurance fraud? - Alberton Record (0 replies)
- Fraud ALERT: Consumers warned of financial scam on social media - The South African (0 replies)
- Online fraud: Recover stolen money within 10 days - Here's how - DNA India (0 replies)
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
- What you need to know about insurance fraud - IOL (0 replies)
- Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
- Four SASSA officials in court for R5.9 million fraud - The South African (0 replies)
- Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
- 4 EC Sassa officials arrested for fraud amounting to more than R5m - Eyewitness News (0 replies)
- What senior citizens can do to keep their money safe from card fraud - Southlands Sun (0 replies)
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
- No jail time for KZN bank employee found guilty of R4m vehicle fraud finance - IOL (0 replies)
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
- Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
- Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
- Former Boeing chief technical pilot indicted for fraud over 737 Max safety - Financia (0 replies)
- Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud - Department of Justic (0 replies)
- Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme - Department of Justice (0 replies)
- What lessons should retailers take from the Theranos fraud debacle? – RetailWire - Re (0 replies)
- How Governments Can Protect Themselves Against Fraud in Times of Crisis - Nextgov (0 replies)
- State: There’s enough evidence to find Nomia Ndlovu guilty of murder, fraud - Eyewitn (0 replies)
- Probe into fraud, 'wasteful expenditure' - IOL (0 replies)
- Welcome to Britain, the bank scam capital of the world - Reuters UK (0 replies)
- Two Individuals Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Victims of fraud increasingly less likely to get money back - FT Adviser (0 replies)
- Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme tha (0 replies)
- Edison Power heads to court over multimillion rand fraud | Citypress - News24 (0 replies)
- Account takeover named top fraud threat - Security Magazine (0 replies)
- The Importance of Understanding the Risks of Fraud - West Yorkshire Police (0 replies)
- New police command center announced to combat electronic fraud - Kathimerini English (0 replies)
- What Senior Citizens Can Do To Keep Their Money Safe From Card Fraud - iAfrica.com (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - IOL (0 replies)
- Fraud: a 'national security threat'…why? - Finextra (0 replies)
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
- How Big Tech Platforms Have Turbocharged Investment Fraud - Lawyer Monthly Magazine (0 replies)
- Joburg Market senior employee arrested for fraud amounting to R5.5m - Eyewitness News (0 replies)
- ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Cheap and Efficient Food Fraud Detection Method Developed - Technology Networks (0 replies)
- With the rise of cryptocurrency fraud, legal remedies are available to recover stolen (0 replies)
- Papas fraud may have started in 2013, explosive Forum report finds - Sydney Morning H (0 replies)
- 4 Simple Steps to Fight Identity Fraud - AARP (0 replies)
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service - (0 replies)
- An efficient and low-cost approach to detecting food fraud - Science Daily (0 replies)
- Rosemary Ndlovu's case shines spotlight on life insurance fraud - IOL (0 replies)
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service - (0 replies)
- Ndlovu's case shines spotlight on life insurance fraud - Independent Online (0 replies)
- Banker Facing Over 100 Fraud Charges - Lexology (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - IOL (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - Independent Online (0 replies)
- Man sent to prison for faking suicide to avoid fraud charges for Covid-19 relief loan (0 replies)
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim (0 replies)
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim (0 replies)
- High-flying millionaire wanted for 'fraud' | Citypress - News24 (0 replies)
- Fraud Prevention: Used Vehicles – Regina Police Service - Regina Police Service (0 replies)
- 18 former NBA players arrested in fraud scheme seem to face a slam-dunk prosecution - (0 replies)
- District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Frau (0 replies)
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384 (0 replies)
- UIF TERS: Hawks swoop on directors for alleged fraud [LOOK] - The South African (0 replies)
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384 (0 replies)
- 18 former NBA players are charged in a $4 million health care fraud scheme - NPR (0 replies)
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News (0 replies)
- 18 former NBA players charged in healthcare fraud scheme - Los Angeles Times (0 replies)
- Recent Examples of COVID Testing Fraud - The National Law Review (0 replies)
- Businessman Handed 8-Year Sentence For VAT Fraud - TechFinancials (0 replies)
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News (0 replies)
- 18 Former N.B.A. Players Charged With Insurance Fraud - The New York Times (0 replies)
- Eight Simple Rules – to survive the tsunami of fraud. - Finextra (0 replies)
- Deputy Attorney General Lisa O. Monaco Announces New Civil Cyber-Fraud Initiative - D (0 replies)
- WTF?! – Recurring Issues in Wire Transfer Fraud Coverage Disputes - JD Supra (0 replies)
- Losing under £500 to fraud would see 32% struggle financially, survey finds - The Ind (0 replies)
- How a simple email or text could open you up to fraud - BayStateBanner (0 replies)
- Public urged not to engage as cyber fraud cases rise - RTE.ie (0 replies)
- Fraud accused software programmer Bryan Page released on bail - IOL (0 replies)
- Agility and Orange win fraud claim against Lebanese bank - GAR (0 replies)
- R600 000 tender fraud accused to spend more time in jail before bail hearing - Indepe (0 replies)
- Mandela funeral fraud case postponed - eNCA (0 replies)
- Five proven techniques for building effective fraud management - Help Net Security (0 replies)
- Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G (0 replies)
- Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G (0 replies)
- Tender fraud case against SANDF general's wife postponed - again - News24 (0 replies)
- Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch (0 replies)
- Combating fraud in the digital world with the support of AI - Creamer Media's Enginee (0 replies)
- Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch (0 replies)
- Police issue scam warning to young drivers at risk of losing more than £2000 - Rhyl J (0 replies)
- Super agent Zahavi charged in Belgium with forgery, fraud and money laundering - Insi (0 replies)
- Digital banking fraud on the rise - report - eNCA (0 replies)
- Scamdemic: readers’ £1m losses highlight scale of the UK’s fraud crisis - The Guardia (0 replies)
- Banking fraud: tips to avoid becoming a victim - News24 (0 replies)
- Former Hawks official convicted of fraud - IOL (0 replies)
- Garden Route Municipality lays criminal charges against two employees for R450k fraud (0 replies)
- Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2 (0 replies)
- Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2 (0 replies)
- Hawks arrest Joburg financial manager for R2m fraud - IOL (0 replies)
- Covid spurs increase in investment-fraud investigations - The Washington Post (0 replies)
- Eastern Cape education official, husband, brother in court for R4m PPE fraud - News24 (0 replies)
- Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24 (0 replies)
- Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24 (0 replies)
- Swiss firm and five bankers charged in US over tax fraud - Business Day (0 replies)
- Dr Tumi cleared of fraud charges levelled against him earlier this year - IOL (0 replies)
- Fraud Prevention Strategies are Imperative Amid Rising eCommerce Transactions - Tyler (0 replies)
- Former North West Finance MEC Wendy Nelson awaits fraud case judgment - IOL (0 replies)
- Missing R300-m fraud case closed - South Coast Herald (0 replies)
- Banking app fraud rockets due to phone snatching - News24 (0 replies)
- Banking app fraud rockets due to phone snatching - News24 (0 replies)
- Sharp rise in digital banking fraud in South Africa - TechCentral (0 replies)
- Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds - Departm (0 replies)
- Nearly €8m stolen in online scams so far this year - RTE.ie (0 replies)
- Cash-in-transit robberies, digital crime, and debit card fraud – crimes that spiked i (0 replies)
- Dedicated number for victims of fraud launched amid national security threat - Comput (0 replies)
- Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
- Increased digital banking fraud during lockdown - IOL (0 replies)
- Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
- U.K. Fraud Cops Probe $202 Million Housing Investments - Bloomberg (0 replies)
- Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
- Increased digital banking fraud during lockdown - Independent Online (0 replies)
- Digital Vibes: SIU finds evidence of fraud by Pillay, Mkhize lied - Eyewitness News (0 replies)
- Check Fraud A Problem for Businesses in the County - WAGM (0 replies)
- Digital bank fraud lifts as SA moved online due to Covid-19, Sabric says - Business D (0 replies)
- Don't be a victim of fraud, says Hillcrest SAPS - Highway Mail (0 replies)
- Trillions in Infrastructure Spending Could Mean Hundreds of Billions in Fraud - Route (0 replies)
- Atul Gupta backs claim he did not mastermind alleged Free State fraud - Business Day (0 replies)
- Four Michigan Residents Charged with COVID-Relief Fraud - Department of Justice (0 replies)
- Former bank employee sentenced to 8 years for fraud, money laundering - News24 (0 replies)
- Trillions in infrastructure spending could mean hundreds of billions in fraud - The C (0 replies)
- The rise of account takeover fraud - Creamer Media's Engineering News (0 replies)
- New ‘159’ scams hotline to protect consumers from rising bank payment fraud - The Ind (0 replies)
- UK financial watchdog warns social media over "dodgy" ads that fuel fraud - Reuters U (0 replies)
- Robinhood CEO unwittingly inspired $1m meme stock fraud - Moneyweb (0 replies)
- E-frauds from India halve in Q1 - Times of India (0 replies)
- Wells Fargo to pay $37m over foreign exchange fraud allegations - Financial Times (0 replies)
- Juicy Fraud Case Revealed - FoodSafetyTech - FoodSafetyTech (0 replies)
- U.S. pandemic fraud crackdown yields first case against bank employees - Reuters (0 replies)
- Blue light tender fraud case: Postponed for court to hear an application of unreasona (0 replies)
- Namibia: Investors Allowed to Join Forex Fraud Case - AllAfrica - Top Africa News (0 replies)
- Police blue light tender fraud case postponed to November - The Citizen (0 replies)
- The first line of fraud defense | CUNA News - CUNA News (0 replies)
- APP fraud: the four steps | Professional Security - JTC Associates Ltd (0 replies)
- Corporate fraud - an understanding - Lexology (0 replies)
- Riskiest payments should be slowed to stop fraud, says Nationwide - BBC News (0 replies)
- Online fraud causes confidence gap between customers and retailers, study finds - Ven (0 replies)
- Ex-pastor sentenced in fraud scheme | News | avpress.com - Antelope Valley Press (0 replies)
- 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme (0 replies)
- Huawei CFO Reached Deal In U.S. Wire Fraud Case, Will Be Able To Leave Canada After - (0 replies)
- 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme (0 replies)
- Huawei CFO, US reach agreement to resolve bank fraud charges - Times of India (0 replies)
- Two former SNC-Lavalin executives charged with fraud and forgery - GCR (0 replies)
- Two former SNC-Lavalin executives charged with fraud and forgery - GCR (0 replies)
- Fraud and scam complaints to ombudsman rise 66% - International Adviser (0 replies)
- In $4 billion OneCoin fraud, jurisdiction dooms claims against ex-Big Law partner - R (0 replies)
- Telemedicine Fraud Outpaces Other Healthcare Frauds - The National Law Review (0 replies)
- R10k bail each for NCape officials charged with diamond fraud - IOL (0 replies)
- Four Northern Cape government officials arrested for fraud after diamonds disappear - (0 replies)
- Fleetwood Town owner faces fraud and money-laundering charges - BBC News (0 replies)
- UPDATE 1-Surge in UK fraud a national security threat, warn banks - Yahoo Finance (0 replies)
- Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating (0 replies)
- Putting a Face on Fraud - PaymentsJournal (0 replies)
- Fraud probe – Man questioned by gardaí over €500000 in criminal proceeds - Independen (0 replies)
- Online Safety Bill not suitable for fraud, Google and Facebook suggest - Evening Stan (0 replies)
- Fraud in UK at level where it ‘poses national security threat’ - The Guardian (0 replies)
- Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating (0 replies)
- Sharp jump in UK fraud cases sparks warning of ‘national security threat’ - Financial (0 replies)
- OTP & digital fraud raising its ugly head. Here is what you should do - Economic Time (0 replies)
- State launches unit to tackle corruption and fraud in public service - Business Day (0 replies)
- Fraud victim scammed for almost £25,000: ‘They had detailed information’ - The Guardi (0 replies)
- Lawyer Wharren Fortuin jailed for trust account fraud, theft - Independent Online (0 replies)
- Surge in UK fraud a national security threat, warn banks - Reuters (0 replies)
- Three family members in court for alleged tax fraud of R1.2m - News24 (0 replies)
- Addressing Honey Fraud in Global Food Chains - News-Medical.Net (0 replies)
- 'Deputize' members in fraud fight | CUNA News - CUNA News (0 replies)
- MPs to grill social media giants over 'inaction' on financial fraud - City A.M. (0 replies)
- MPs to grill social media giants over 'inaction' on financial fraud - City A.M. (0 replies)
- Returning to the Office Means Returning to New Fraud Schemes - PaymentsJournal (0 replies)
- Trump Campaign Knew Dominion Fraud Claims Were False, Memo Reportedly Shows—But Giuli (0 replies)
- Georgia psychologist indicted for Medicaid fraud | News | news-daily.com - News-Daily (0 replies)
- Former Free State mayor, CFO and service provider guilty of fraud - News24 (0 replies)
- DOJ announces charges in health care fraud cases totaling $1.4 billion - BenefitsPro (0 replies)
- SNAP updates may increase fraud risk | Legal Blog - Westlaw Insider (0 replies)
- Fraud against EU dropped 20% last year - EUobserver (0 replies)
- Russia’s opposition alleges fraud as pro-Putin party set to win big majority - Busine (0 replies)
- Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Milli (0 replies)
- Global Insurance Fraud Detection Market Outlook 2021: Growing Adoption of Fraud Detec (0 replies)
- Synctera adds card and fraud services to platform - Finextra (0 replies)
- Rivals allege mass fraud as Russian pro-Putin party wins big majority - News24 (0 replies)
- Russia election: Putin's party wins election marred by fraud claims - BBC News (0 replies)
- UK banking industry-funded police unit prevents £85m of fraud - Finextra (0 replies)
- Russia opposition claims mass fraud after Putin party sweeps vote - eNCA (0 replies)
- Crypto firm Gemini supports UK's Take Five to Stop fraud campaign - Finextra (0 replies)
- Fraud soars but police abandon 22,000 cases | News - The Times (0 replies)
- Beware this type of fraud in South Africa - BusinessTech (0 replies)
- Feedzai Fraud Detection Platform Uses AI, Biometrics - Nanalyze (0 replies)
- Beware this type of fraud in South Africa - BusinessTech (0 replies)
- Cops, banks delve into fraud traits - Times of India (0 replies)
- Man gets four years in jail for tax fraud amounting to R1 million - IOL (0 replies)
- Cellphone stolen? What you must do immediately to prevent fraud - IOL (0 replies)
- Cellphone stolen? What you must do immediately to prevent fraud - Independent Online (0 replies)
- Western Cape company director accused of COVID-19 TERS fund fraud out on bail - SABC (0 replies)
- Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy - Departme (0 replies)
- National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 (0 replies)
- Maryland Couple Indicted in $20 Million Insurance Fraud Scheme - Department of Justic (0 replies)
- Company director arrested for alleged Covid-19 TERS fraud - News24 (0 replies)
- Company director in court for alleged TERS fraud - IOL (0 replies)
- Saratoga Springs man charged in million dollar construction fraud scheme - The Sarato (0 replies)
- E Cape health official convicted of fraud, money laundering has R250 000 deducted fro (0 replies)
- National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 (0 replies)
- Beaufort West mayor and speaker among four suspects arrested for fraud and corruption (0 replies)
- Analysis | This is how embarrassing Trump's 'fraud' claims have gotten - The Washingt (0 replies)
- US carpenter sentenced to 36 years in prison for construction fraud - GCR (0 replies)
- Mpumalanga businessman accused of tax fraud - TimesLIVE (0 replies)
- Former Nantucket Bank Employee Charged in Two Fraud Schemes - Department of Justice (0 replies)
- Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplement (0 replies)
- Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudu (0 replies)
- Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme - Department of Justice (0 replies)
- Murdaugh surrenders to face charges in $10M insurance fraud - ABC News (0 replies)
- Insurance fraud in SA has surged in last 2 years - Asisa - Eyewitness News (0 replies)
- VW diesel-fraud trial starts over scandal that won't go away - Automotive News Europe (0 replies)
- Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapp (0 replies)
- Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi (0 replies)
- Company director, acting municipal manager charged with tender fraud at the Mafube Lo (0 replies)
- Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi (0 replies)
- Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins (0 replies)
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